POWER CONTROL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-25 (in 4mo)
Last made up 2025-09-11
Watchouts
None on the register
Cash
£6M
+122.4% vs 2023
Net assets
£8M
+32.2% vs 2023
Employees
67
0% vs 2023
Profit before tax
£2M
+6.3% vs 2023
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,709,992 | £16,259,183 | |
| Operating profit | £2,325,905 | £2,465,306 | |
| Profit before tax | £2,291,673 | £2,435,901 | |
| Net profit | £1,752,670 | £1,797,596 | |
| Cash | £2,612,681 | £5,811,076 | |
| Total assets less current liabilities | £6,173,614 | £7,622,684 | |
| Net assets | £5,738,226 | £7,583,523 | |
| Equity | £5,738,226 | £7,583,523 | |
| Average employees | 67 | 67 | |
| Wages | £2,985,681 | £3,054,783 | |
| Directors' remuneration | £147,118 | £56,336 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+3.5%
£15,709,992 £16,259,183
-
Cash
+122.4%
£2,612,681 £5,811,076
-
Net assets
+32.2%
£5,738,226 £7,583,523
-
Employees
0%
67 67
-
Operating profit
+6%
£2,325,905 £2,465,306
-
Profit before tax
+6.3%
£2,291,673 £2,435,901
-
Wages
+2.3%
£2,985,681 £3,054,783
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.8% | 15.2% | |
| Net margin | 11.2% | 11.1% | |
| Return on capital employed | 37.7% | 32.3% | |
| Gearing (liabilities / total assets) | 49.4% | 41.5% | |
| Current ratio | 2.01x | 2.23x | |
| Interest cover | 67.95x | 83.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- POWER CONTROL LTD 2015-01-06 → present
- BORRI LIMITED 2009-07-07 → 2015-01-06
- AEC POWER CONTROL LIMITED 2005-07-27 → 2009-07-07
- POWER CONTROL SCOTLAND LTD. 1994-07-25 → 2005-07-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On that basis, the directors have prepared these financial statements on a going concern basis.”
Group structure
- POWER CONTROL LTD · parent
- Energy Systems UK Limited 100%
- Borri Limited 100%
Significant events
- “Subsequent to the reporting date, dividends declared payable totalled £3,500,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEMERY, Franck Roger Michel | Director | 2022-09-01 | Jun 1967 | French |
| ROULLAC, Yriex Dominique | Director | 2022-09-01 | Feb 1980 | French |
| TIWANA, Darminder Singh | Director | 2025-09-30 | Nov 1976 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUCKER, Brian Ronald | Secretary | 1999-03-22 | 2010-01-04 |
| WILLIS, Leonard | Secretary | 1994-07-25 | 1999-03-22 |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1994-07-25 | 1994-07-25 |
| BEONI, Fausto | Director | 2010-01-01 | 2014-11-04 |
| CAROZZI, Bruno | Director | 2003-01-01 | 2005-05-17 |
| COWTON, David | Director | 1998-07-30 | 1999-08-31 |
| DE FRECE, Matthew Lewis | Director | 2015-05-01 | 2015-12-23 |
| HANSON, Martin | Director | 2018-01-12 | 2019-04-15 |
| MATHER, Robert | Director | 2015-05-01 | 2022-09-01 |
| NICHOLSON, Thomas Richard | Director | 2015-05-01 | 2025-09-30 |
| REA, Michael Dennis | Director | 1994-07-25 | 2022-09-01 |
| SPENCER, Ian William | Director | 2001-06-13 | 2009-04-27 |
| STUTZ, Pascal Frederic | Director | 2025-09-30 | 2026-04-01 |
| TROLLEY, Mark Stephen | Director | 2010-01-01 | 2017-08-03 |
| TUCKER, Brian Ronald | Director | 1997-06-30 | 2010-01-04 |
| TUCKER, Graeme | Director | 2021-01-08 | 2022-09-01 |
| TUCKER, Graham | Director | 2007-01-01 | 2009-04-27 |
| TUCKER, Ian | Director | 2007-01-01 | 2015-04-17 |
| WILLIS, Leonard | Director | 1994-07-25 | 2001-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pcl Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 169 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2026-03-10 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-24 | CH01 | officers | Change person director company with change date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.